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MANGO HAVEN INTERNATIONAL, INC.

Company Details

Name: MANGO HAVEN INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 2017 (7 years ago)
Entity Number: 5153019
County: Queens
Place of Formation: New York
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, United States, 12210
Address ZIP Code: 12210
Principal Address: 11948 Inwood Street, Jamaica, NY, United States, 11436
Principal Address ZIP Code: 11436

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
STEVEN BAKER Chief Executive Officer 11948 INWOOD STREET, JAMAICA, NY, United States, 11436

History

Start date End date Type Value
2023-06-02 2023-06-02 Address 11948 INWOOD STREET, JAMAICA, NY, 11436, USA (Type of address: Chief Executive Officer)
2023-05-03 2023-06-02 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2023-05-03 2023-06-02 Address 11948 INWOOD STREET, JAMAICA, NY, 11436, USA (Type of address: Chief Executive Officer)
2023-05-03 2023-06-02 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-05-03 2023-06-02 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2017-06-12 2023-05-03 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2017-06-12 2023-05-03 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2017-06-12 2023-05-03 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230602002677 2023-06-02 BIENNIAL STATEMENT 2023-06-01
230503002118 2023-05-03 BIENNIAL STATEMENT 2021-06-01
170612010541 2017-06-12 CERTIFICATE OF INCORPORATION 2017-06-12

Date of last update: 05 Nov 2024

Sources: New York Secretary of State